September 18, 2012 at 7:00 PM - Regular
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1. Public Comment
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2. Consent Agenda
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2.A. Personnel
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3. Curriculum and Instruction
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4. Superintendent's Report
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4.A. Governance
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4.A.1. Report on Membership of District and Campus Site-Based Committees
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4.B. Business and Support Services
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5. Call to Order/Opening Prayer/Pledge of Allegiance
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6. Recognition
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7. New Teachers
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7.A. High School Drill Team Director - Jennifer Morton
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8. High School Science Teacher / Coach - Stephanie Morrison
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9. Middle School Special Ed Inclusion Teacher - Liza Shaffer
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10. High School Teacher - Carrie Stogner, Texas Health Occupation Association New Teacher of the Year
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11. El Campo Middle School National Junior Honor Society - Water Project
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12. Governance
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12.A. Consider Approval of the Minutes
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12.A.1. August 28, 2012 - Special Meeting to Conduct a Facilities Workshop
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13. August 21, 2012 - Public Hearing on Proposed Budget and Tax Rate
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14. August 21, 2012 - Regular Meeting
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15. Business and Support Services
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15.A. Review of Annual Portfolio Report
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16. Consider Approval of Budget Amendment to Payoff Limited Tax Refunding Bonds, Series 2004
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17. Consider Approval of New Interlocal Participation Agreement with TASB Risk Management Fund for Unemployment Compensation
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18. Review of Criteria for FIRST Financial Accountability System
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19. Review of Monthly Financial Reports
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20. Review of Quarterly Investment Reports
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21. Review List of Checks Written for the Month of August, 2012
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22. Amend Supplemental Pay Schedule
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23. Curriculum and Instruction
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24. Consider Approval of Innovative Course - Methodology for Academics and Personal Success - as a State Elective for Graduation Credit
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25. Students
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26. Consider Approval of Recommendations for Campus Attendance Committees
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27. Business and Operations
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27.A. Consider Approval of Necessary Action(s) to Correct Student Activity Fund Subaccount Balances
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27.B. Discuss Options for Construction or Relocation of High School Baseball and Softball Fields
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28. Governance
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29. Review of Superintendent Performance Goals
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30. Closed Session:
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30.A. Texas Government Code ยง 551.072 DELIBERATION REGARDING REAL PROPERTY, to deliberate the purchase, exchange, lease, or valueof real property.
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31. The Board Will Meet in a Closed Session to Discuss a Proposal for the Purchase at the Old Middle School Property Located on MLK BLVD.
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32. Personnel
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33. Presentation of Overview of Texas TAP System
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34. Consider Approval of Amending the Following Probationary and Term Contracts to Dual Contracts
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35. Review of Annual Beginning of Year Staffing Report
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36. Preliminary Agenda for Regular Meeting on October 16, 2012
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37. Monthly Calendar of Activities and Events
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38. Report on Superintendent's Annual Travel Plans
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39. Personnel
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40. Curriculum and Instruction
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41. Students
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42. Report on Beginning of School and Enrollments
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43. Monthly DAEP Report
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44. Monthly SRO Report
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45. Community and Governmental Relations
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46. Adjournment
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